mode of payment – Page 7

IMF DEBT SETTLEMENT COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: IMF DEBT SETTLEMENT <debtsettlementcommissions@gmail.com> Reply: imfcpay@outlook.com Date: Thu, 11 Jul 2019 07:28:44 +0100 Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

*INTERNATIONAL MONETARY FUND (IMF)*
*Address: **700 19th Street, N.W.*
*Washington, D.C. 20431**, USA*

*COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00*

*It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause
of your inadequate dealings with some imposters who claim to be staff in
banks and other regional payment centers.*

*Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was fully
effective with the help of World Bank after a summit meeting in United
States, on the financial analysis on financial stability issues fluctuating
their economy with the international global standard.*

*After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to unawareness.
And mode of payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment.*

*We have arranged your payment through our swift card centers, which is the
latest instruction from International Monetary Fund Reconciliation Office.
The Bank and Card center will send you an ATM Debit card which you will use
to withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this payment
approval, which you are to acknowledge the receipt of this mail in
returning the required below to the Logistic Department by email listed
below for the ATM Card Issuing or Bank to Bank Online Transfer to your Bank
Account.*

*Office of Reconciliation and Logistics Vaults, International Monetary Fund
(IMF),*

*Contact Manager: Christine Legarde*
*Email: ** mrsclegarde@outlook.com <mrsclegarde@outlook.com>*

*1. Full Name:*
*2. Phone Number:*
*3. Your age and Current Occupation:*
*4. Home Address, where you want your ATM Card to be delivered to OR*
*5. Bank Account where you want the fund to be credited.*

*For your information, you have to stop any further communication with any
other person (s) or office (s) to avoid any hitches in receiving your
payment.*

*Because of Impostors, we hereby issued you our code of conduct, which is
(FUND-0147) so you have to indicate this code when contacting the Card
Center by using it as your subject.*

*Kindly be informed that recipients shall be liable to all cost arising for
the delivery of the donation parcel. As soon as an Initial Withdrawal is
done on ATM Card This is due to Legal law protecting all donation funds
misappropriation.*

*Yours in Service,*

*Mr.Naoyuki Shinohara. *
*Deputy Managing Director, *
*International Monetary Fund, *
*Washington, DC 20431, USA.*

BARRISTER NELSON EZE Contact me immediately you receive this message.

From: BARRISTER NELSON EZE <barristernelsoneze@gmail.com> Date: Thu, 20 Jun 2019 06:37:32 -0700 Subject: Contact me immediately you receive this message.

From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria
+234-90-77-25-00-31

Attention,
I am .Barrister Nelson Eze, Director Computer Telex Dept of central
bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.Contact me immediately you receive
this message.

Best Regards,
From: Barrister Nelson Eze
Director Computer Telex Dept
Central bank of Nigeria

Mrs. Zainab Ahmed Ok Sir

From: "Mrs. Zainab Ahmed" <peter@icrips.com> Reply: drfemifinance@outlook.com Date: Mon, 10 Jun 2019 10:14:48 +0100 Subject: Ok Sir

—
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Plot 21A LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-9020450053 (Hot-Line)

Ref: FMF/SGH/101/230
drfemifinance@outlook.com
.

ATTN:Payment File Number: A X X22
Release/Transfer Notice for your due payout(US$10.5M).

Payment File No: A.26
24Hrs Service

It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received
by you, the true beneficiary.You are advised to read this Letter very
carefully because every paragraph explains what you need to know about
the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria (Arab national bank ) under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your
nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds. In other words, we put it to you that we are ready to remit your
said
Funds into your choice Bank Account because we have a 14 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that
you will receive your due pay as soon as possible. Officially, you will
receive your due pay via an "Electronic Wire Transfer" which will enable
your Funds reflect in your choice Bank

Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge pay internationally as it
is absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry. Certainly we shall transfer your valued US$10.5M from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign

Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a government and operated by certain assigned
government officials being the authorized signatories whom must sign
before pay can be remitted from such account. For this very account no
form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honorable President being
the principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name. In the combat against fraud,
Funds diversion and Funds delay, we have re-lengthily ensured that
several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because
this recent government dispensation is focused and targeted to relieve
all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau
and The Federal Ministry of Finance (F.M.F). Already, alot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have
Approved your due pay today dated 11th
january 2017

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we

can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read this
official Letter. TEL: +234-9020450053
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Arab National bank
The President's office.

Yours Sincerely,
Mrs. Zainab Ahmed
Ministery Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-9020450053
drfemifinance@outlook.com

Traxcon Asia Co. Ltd Traxcon Asia Co. Ltd

From: "Traxcon Asia Co.,Ltd"<traxconasia@hotmail.com> Reply: <info@traxcon-asia.com> Date: Tue, 4 Jun 2019 20:45:34 +0200 Subject: Traxcon Asia Co.,Ltd/

Hello

We are Interested in some of your product. Kindly send us your
company latest catalog and your best price list.
Also confirm your company mode of payment.

I await your feedback: info@traxcon-asia.com

Thanks And Best Regard
Mr. Khun Ta W

Traxcon Asia Co.,Ltd
Zip:10310
Address:P. O. Box 313, Lad Phrao
Country/Region:Thailand
City:Bangkok

mrDon Baker RE: DELAYED PAYMENT..

From: mrDon Baker <mrdon_b@yahoo.com> Date: Wed, 22 May 2019 11:26:43 +0000 (UTC) Subject: RE: DELAYED PAYMENT..

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.

RE: DELAYED PAYMENT..
Attn

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get
clarification ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.

Yours truly,

Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)
Reply to : godwinemefile11cbn@gmail.com

International Finance Corporation Dear

From: "International Finance Corporation" <claire@goaster.com> Reply: georgina.baker@ifc.us.org Date: Tue, 16 Apr 2019 15:48:33 +0300 Subject: Dear !!

Dear, My Name is Georgina Baker and i know you must be surprised. I’m writing From the office Vice President and Treasurer of IFC (International Finance Corporation). I’m writing you privately to notify you that your email account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our New Year Give Away.

The IFC (International Finance Corporation, under its Growth and Employment, GEM, project, has approved $5.3 Billion for disbursement to every innovators for of the growth of his/her business. This is an economic empowerment initiatives to help people around the World. All participants were randomly selected through computer ballot system, which your account emerged as a winner The idea behind the WBES programme, the World Bank noted, is to further support to your Country drive to celebrate and empower the most promising and highly salable indigenous technology start-ups/businesses that are providing innovative solutions to local challenges in the World.

We wish to inform you that you have been selected to benefit from the World Bank empowerment scheme 2019. The empowerment programme is basically for human development and to support you financially. The World Bank Group works in every major area of development and growth of countries and individuals. We wish to inform you that the World Bank Empowerment team have Awarded you $600,000.00 (Six Hundred Thousand United States Dollars) as support to enable you achieve your dreams and grow your business.

The IFC inline with the World Bank initiated an empowerment scheme in order to help people around the world develop their businesses and livelihood especially this New Year.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE. The IFC Head Office will send you a letter, Please reconfirm the following details for claims and payment and send your below information’s directly to my email for claims.

Email: georgina.baker@ifc.us.org
Name: Georgina Baker.

Full Names:
Age:
Country:
City:
Occupation:
Email Address:
Telephone Number:

Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Thanks
In service,
Georgina Baker

Dr Ibrahim Musa Contact me immediately you receive this message

From: "Dr, Ibrahim Musa"<admin@126psl.com> Reply: <ibrahimmusa11121@gmail.com> Date: Tue, 5 Feb 2019 15:06:45 -0800 Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria
Tel: +234-90-772-500-31

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or
national
identification card.
3. Your contact phone numbers,
4.Occupation

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Kindly call me for more directives on my private mobike number
+234-90-772-500-31

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Mr. Godwin Emefiele Read and Reply me.

From: "Mr. Godwin Emefiele" <remittance_department@cbn.com> Reply: transferdeptng@outlook.com Date: Sat, 02 Feb 2019 20:32:17 +1100 Subject: Read and Reply me.

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do not
know which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti Corruption
Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour8@yahoo.fr> Date: Thu, 31 Jan 2019 15:49:42 +0000 (UTC) Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour9@yahoo.fr> Date: Wed, 30 Jan 2019 09:48:53 +0000 (UTC) Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt> Reply: Agent Mark Hills <markhillsdiplomat@gmail.com> Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC) Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

PETER WILLAMS ATM CARD BENEFICIARY…..ASAP

From: PETER WILLAMS <peterwilliams0333@yahoo.com> Reply: PETER WILLAMS <peterwilliams00812@gmail.com> Date: Tue, 20 Nov 2018 09:55:50 +0000 (UTC) Subject: ATM CARD BENEFICIARY.....ASAP

Secretary-General Ban Ki-moon
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention: BENEFICIARY!!!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as
soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed.You are advised to contact MR. PETER WILLIAMS as she is our representative in West Africa – LAGOS NIGERIA

Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact MR. PETER WILLIAMS immediately for your ATM Visa Card now as soon as possible: I will like you to
call him immediately you receive this email today.

Bank Name:
Person to Contact: MR. PETER WILLIAMS
Email: peterwilliams00812@gmail.com
Phone number:+234 80 279 67 073

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM Visa Card.
Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
Official portrait of Secretary-General Ban Ki-moon. Click photo to enlarge.

Mr. Godwin Emefiele Read and Reply.

From: "Mr. Godwin Emefiele" <cgarrido@aquiline.es> Reply: bankingcentralng@gmail.com Date: Mon, 19 Nov 2018 05:28:10 -0800 Subject: Read and Reply.

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money.

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification ion from the undermentioned officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

FEDERAL BUREAU OF INVESTIGATION WORLD BANK GRANTS

From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org> Reply: agent_afrsr@yahoo.com Date: Tue, 13 Nov 2018 15:30:47 -0800 Subject: WORLD BANK GRANTS

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions youre complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

Dr.Henry Nwosu. Attention: Beneficiary

From: "Dr.Henry Nwosu."<admin@khabar.kz> Reply: <henrynwaosu@aol.com> Date: Thu, 25 Oct 2018 19:08:14 -0700 Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Later than 30th of October
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card
will be Made available to you, We therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address:
( henrynwaosu@aol.com ) and Let Me Know Your Stands as well as
sending the Information.

Thanks For Your Understanding,

Dr.Henry Nwosu.

ISAIAH ISAIAH FINAL PAYMENT ORDER NEW MODE OF PAYMENT BENEFICIARY

From: ISAIAH ISAIAH <cbnfclb.ciiibanker4@yahoo.com> Date: Wed, 10 Oct 2018 22:00:17 +0000 (UTC) Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARY

Dear Beneficiary,
We bring to your notice that Nigerian Government has directed us to pay your contract/inheritance and lottery payment with
NNPC through Nigerian CRUDE OIL OR GOLD OR ??

a) The Terminal Officials will generate 1 or 2 Million Barrels of Nigerian bonny light Crude oil .In accordance with the bulk
approved allocation of our equity shares off OPEC record Approved .
This is to certify that 8 million barrels +/-5% Bonny light crude oil has been allocated ,out of the total export of
20,777,800 (Twenty- Million, seven hundred and seventy-seven thousand, eight hundred Barrels, BONNY LIGHT CRUDE OIL). Lift
able from our Third quarter bulk approved allocation 2018 .Interested buyer or company is advised immediately to complete the
Application for registration form and submit to us with a copy of his company certificate of registration for processing and
registration.
I look forward to your reply
Best RegardISAIAH ISAIAHCENTRAL BANK/ NNPC.

Mr. Godwin Emefiele Read and Reply

From: "Mr. Godwin Emefiele" <test@oreeka.co.uk> Reply: bankingcentralng@gmail.com Date: Thu, 20 Sep 2018 07:56:17 +0100 Subject: Read and Reply

—
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.

Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is
your true representative, if any.

You are also advised to be wary of anybody that promises to help you get
your money. You do not need any special assistance to receive your money,
especially now that the Presidency has restated her resolve to adhere
strictly to the mode of payment stipulated in the Anti Corruption Bill
(ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or the
Government of Nigeria because of the delay. Answering the following
questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned officer
before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank to
avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our
part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mrs.Christine Lagarde Read Carefully

From: "Mrs.Christine Lagarde" <webmaster@askmanisha.com> Date: Fri, 14 Sep 2018 18:00:51 +0530 Subject: Read Carefully

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your
inadequate dealings with some impostors who claim to be staff in banks
and other regional payment centers. Our reconciliation teams with the
prospectus
instrument of the International Organization with United Nations after
freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues
fluctuating their economy with the international global standard,
after gathering of this sum, our logistic department gave us a list of
customers to be paid
who fell victims to these imposters due to unawareness.

And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment. We have
arranged your payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an International Master ATM card which
you will use to withdraw your money in any ATM Center, Banks and Union
Pay Credit
outlets in the world, you are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the
Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Abiola David
Email: abiola.david@yandex.com
phone : +2348127403906

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your
payment,because of Impostors, we hereby issued you our code of
conduct, which is (ATM-809366E) so you have to indicate this code when
contacting the Card
Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all

donation funds misappropriation.

Yours in Service,
Mrs.Christine Lagarde
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Amazing Favour REF: ATM-PAYMENT APPROVAL 0568-A4 UBA-2390.

From: Amazing Favour <amazing_favour8@yahoo.fr> Date: Thu, 13 Sep 2018 15:47:31 +0000 (UTC) Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.

REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.

Dear beneficiary,

This message is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch; Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance. We have been authorized with full banking responsibilities to proceed in paying out every suspended Contract/Over-due payment to every concerned beneficiary whose information is forwarded to us. Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries /Contractors has been unable to claim or receive their various payments. With this mode of payment, we are committed to helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

After receiving the world bank's authorization and empowerment of being responsible for these unclaimed payments in favor of beneficiaries, your unclaimed payment data was among the information that was forwarded to us for further remittance via UNIVERSAL ATM GOLD MASTER-CARD. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand United States Dollars ($US3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

As a matter of urgency, you're advise to immediately contact Mr.Ellis Nzo ASU, (Director of Operations Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you with confirmable proofs for your GOLD ATM MASTER CARD. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN:

Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: departmentatmcard@outlook.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Micheal A.Sabath

(UBA group Information Alert Officer)

JERRY NELSON Attention: Beneficiary

From: "JERRY NELSON" <info@usa.org.net> Reply: jerry_n7710@yahoo.com Date: Tue, 28 Aug 2018 11:46:18 +0200 Subject: Attention: Beneficiary,

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (jerry_n7710@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Christine Lagarde"<janusz@bsd.provector.pl> Reply: <Markdalish@gmail.com> Date: Mon, 20 Aug 2018 18:26:56 +0200 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr.Mark Dalish
Email: Markdalish@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

Mr. Godwin Emefiele Read and Reply

From: "Mr. Godwin Emefiele"<remittance_department@cbn.com> Reply: <bankingcentralng@gmail.com> Date: Sat, 18 Aug 2018 05:47:49 -0700 Subject: Read and Reply

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are
counter claims on this same money.

Presently there are two different interest groups known to be
lobbying for the payment of this money into two different accounts and
we do not know which of these groups is truly representing you. You
are therefore required to confirm to u s in reply to this mail which
of the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the
following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarification ion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take

the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mr. Larry Ken UN COMPENSATIONS PAYMENTS UNIT

From: "Mr. Larry Ken" <larryken68@yahoo.com> Reply: "Mr. Larry Ken" <larrykenkj@gmail.com> Date: Mon, 6 Aug 2018 13:37:10 +0000 (UTC) Subject: UN COMPENSATIONS PAYMENTS UNIT

UN COMPENSATIONS PAYMENTS UNIT
Hours of Operation
Monday to Sunday's
Telephone: +1-762) 233-4770

Attention:

Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.

An official meeting was held here in Louisville, NY. with the (IMF) International Monetary Fund, the new President of Nigeria and Minister of Finance and also the (EFCC) Economic and Financial Crimes Commission concerning unpaid and unclaimed Compensations Funds to foreign beneficiaries for been a scam victim, just like you I was very much annoyed when I found out that you have been through much and yet you never received your Compensation Funds. Now in conclusion that the UNITED NATIONS COMPENSATION UNIT will pay out your COMPENSATION to you without any further delay.

Please kindly reconfirm the listed details to enable verify with the names and informations we have on our payment system to avoid any mistake and enable us release your compensation Fund to you through your preferred mode of Payment.

1. Your Full Name
2. Cell Phone Number
3. Country/state
4. Your home Address.

You can call me at or test: +1-762) 233-4770

Respectfully yours,
Mr. Larry Ken
UN COMPENSATIONS PAYMENTS UNIT

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<vivi@com.tw> Reply: <donnanelson800@gmail.com> Date: Sat, 4 Aug 2018 03:57:42 +0200 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Donna Nelson
Email: donnanelson800@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Ibrahim Musa I From: Ibrahim Musa I DIV

From: "Ibrahim Musa"<infor@quanshi.com> Reply: <ibrahimmusa20181@gmail.com> Date: Fri, 3 Aug 2018 05:09:31 -0700 Subject: <I>From: Ibrahim Musa</I></DIV>

_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_
_ _
_ _
_ _
_Attn_
_I am .Ibrahim Musa, Director Computer Telex Dept of central bank of
Nigeria._
_I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination
address. For a hitch free and safe delivery_
_ _
_1. Your full house address_
_2. Your identity such as, international passport, driver's license
or national_
_identification card._
_3. Your contact phone numbers,_
_4.Occupation_
_ _
_The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pass every custom checkpoint all over the world_
_ _
_Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you._
_Contact me immediately you receive this message._
_ _
_Best Regards,_
_From: Ibrahim Musa_
_Director Computer Telex Dept_
_Central bank of Nigeria_